French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search THOMAS 1964-09-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218797 851812503 @Company
@Persons
@UBO
@INPI
BOULANGER Thomas
DoB: 1964-12-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
901 Route De Chez Broisin 74130 Ayse France
394551 382770766 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice Claude André
DoB: 1964-09-21
PoB: 21038 Auxonne (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Roches 39290 Moissey France
1766669 424002400 @Company
@Persons
@UBO
@INPI
THOMAS LAURENCE
DoB: 1964-09-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue des Lacs 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2254756 508308806 @Company
@Persons
@UBO
@INPI
THOMAS Laurence
DoB: 1964-09-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenues des Lacs 94100 Saint Maur des Fosses France
2254757 508308806 @Company
@Persons
@UBO
@INPI
THOMAS Laurence
DoB: 1964-09-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenues des Lacs 94100 Saint Maur des Fosses France
2492224 480174739 @Company
@Persons
@UBO
@INPI
Thomas Laurence
DoB: 1964-09-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue des Lacs 94100 Saint-Maur-des-Fossés France
3444703 502600166 @Company
@Persons
@UBO
@INPI
OFFERMANN Thomas
DoB: 1964-07-09
PoB: MANNHEIM ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue des Hauts de Monte Carlo 6320 La Turbie FRANCE
3444704 502600166 @Company
@Persons
@UBO
@INPI
OFFERMANN Thomas
DoB: 1964-07-09
PoB: MANNHEIM ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue des Hauts de Monte Carlo 6320 La Turbie FRANCE
5981905 301275285 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Georges René
DoB: 1964-09-11
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 avenue du Plessis de la Musse 44100 Nantes France
7077235 442138871 @Company
@Persons
@UBO
@INPI
GUEILHERS Didier Fabrice Christian Thomas Marie
DoB: 1964-09-25
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Gargoulleau 17000 La Rochelle FRANCE
7107111 414399154 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Xavier Robert
DoB: 1964-09-25
PoB: CROZON 29
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE THIERS 17590 ARS EN RE FRANCE
9918023 810287011 @Company
@Persons
@UBO
@INPI
BUHRLE THOMAS Denise
DoB: 1964-09-27
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Franklin Roosevelt 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9918024 810287011 @Company
@Persons
@UBO
@INPI
BUHRLE THOMAS Denise
DoB: 1964-09-27
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Franklin Roosevelt 49400 Saumur FRANCE yes
@Cadastre
@Geotag
10682906 798380713 @Company
@Persons
@UBO
@INPI
THOMAS Claude Pascal Germain
DoB: 1964-01-25
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Beaux Arts 10150 Charmont-sous-Barbuise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10784040 519460133 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Luc
DoB: 1964-04-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place Alexandre Dumas 59000 Lille France
12601730 448760165 @Company
@Persons
@UBO
@INPI
PIPETTE FIEGGEN Catherine, Marcelle, Joséphine
DoB: 1964-09-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DU BEC THOMAS 27370 LE BEC THOMAS FRANCE
12610653 331129098 @Company
@Persons
@UBO
@INPI
THOMAS DJELLOUL Valérie, Agnès, Roberte
DoB: 1964-12-16
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
497 RUE LOUIS MOGUEN 76530 MOULINEAUX FRANCE yes
@Cadastre
@Geotag
14814047 442138871 @Company
@Persons
@UBO
@INPI
GUEILHERS Didier Fabrice Christian Thomas Marie
DoB: 1964-09-25
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Gargoulleau 17000 La Rochelle FRANCE
15263303 400375895 @Company
@Persons
@UBO
@INPI
DALLAMANO Thomas
DoB: 1964-07-18
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES ALPES 68350 DIDENHEIM FRANCE
15289469 528557713 @Company
@Persons
@UBO
@INPI
GRIMAL Thomas
DoB: 1964-06-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Merles 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
15289470 528557713 @Company
@Persons
@UBO
@INPI
GRIMAL Thomas
DoB: 1964-06-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Merles 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
15302694 814400024 @Company
@Persons
@UBO
@INPI
GRIMAL Jean, Thomas
DoB: 1964-06-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Merles 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
15302695 814400024 @Company
@Persons
@UBO
@INPI
GRIMAL Jean, Thomas
DoB: 1964-06-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Merles 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
15631671 889864385 @Company
@Persons
@UBO
@INPI
FREMONT Philippe Michel Claude
DoB: 1964-10-06
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De l'Abbé Thomas 68500 Guebwiller France
16188304 519549463 @Company
@Persons
@UBO
@INPI
Thomas Laurence Sylvaine Maria
DoB: 25/09/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Tournon 75006 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.